Cross Check

HUNDRED PERCENT MANAGEMENT LIMITED

Company Number

04626810

Private limited company
Active
OverviewPeopleRelated
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EDEN, Robert

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Anchor House Banbury Road Oxford OX2 7JF England

RICHARDS, David Pender

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Grange Radway Warwick Warwickshire CV35 0UE
Country of Residence
England

RICHARDS, Karen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Grange Radway Warwickshire CV35 0UE
Country of Residence
England

BAILEY, Timothy Carew

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Draycot Manor Tiddington Thame Oxfordshire OX9 2LX

DWYER, Daniel John

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

DWYER, Daniel James

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
2 Clovers End Patcham Brighton East Sussex BN1 8PJ
Country of Residence
United Kingdom

Hundred Percent Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
C/O Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD United Kingdom

Mr David Pender Richards

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

    Ceased

Correspondence Address
C/ Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD
Country of Residence
England

Hundred Percent Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Prodrive Headquarters Chalker Way Banbury OX16 4XD England